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PHOENIX REFRIGERATION SERVICES LTD

Company number 03609386

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
31 Aug 2011 AR01 Annual return made up to 4 August 2011 with full list of shareholders
  • ANNOTATION Clarification a second filed AR01 was registered on 17/10/2017.
30 Mar 2011 AA Total exemption small company accounts made up to 31 August 2010
29 Aug 2010 AR01 Annual return made up to 4 August 2010 with full list of shareholders
  • ANNOTATION Clarification a second filed AR01 was registered on 17/10/2017.
29 Aug 2010 CH01 Director's details changed for Susan Stewart on 4 August 2010
29 Aug 2010 CH01 Director's details changed for William Stewart on 4 August 2010
07 Dec 2009 SH01 Statement of capital following an allotment of shares on 1 September 2009
  • GBP 1,510
17 Nov 2009 AA Total exemption small company accounts made up to 31 August 2009
25 Sep 2009 363a Return made up to 04/08/09; full list of members
10 Dec 2008 AA Total exemption small company accounts made up to 31 August 2008
06 Aug 2008 363a Return made up to 04/08/08; full list of members
02 Oct 2007 AA Total exemption small company accounts made up to 31 August 2007
05 Sep 2007 363s Return made up to 04/08/07; no change of members
20 Jun 2007 AA Total exemption small company accounts made up to 31 August 2006
08 Sep 2006 363s Return made up to 04/08/06; full list of members
21 Aug 2006 AA Total exemption small company accounts made up to 31 August 2005
23 Sep 2005 363s Return made up to 04/08/05; full list of members
18 Jan 2005 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
18 Jan 2005 169 £ ic 902/899 31/08/04 £ sr 3@1=3
18 Jan 2005 363s Return made up to 04/08/04; full list of members
17 Jan 2005 AA Total exemption small company accounts made up to 31 August 2004
02 Jul 2004 AA Total exemption small company accounts made up to 31 August 2003
15 Sep 2003 363s Return made up to 04/08/03; full list of members
05 Dec 2002 AA Total exemption small company accounts made up to 31 August 2002
26 Oct 2002 363s Return made up to 04/08/02; full list of members
  • 363(288) ‐ Director's particulars changed
19 Apr 2002 88(2)R Ad 14/02/02-15/04/02 £ si 900@1=900 £ ic 5/905